Key facts
activeOLEOQUIP LTD
uk_ch
SC706715
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-08-16
uk_ch
59 HIGH STREET, BANCHORY, AB31 5TJ
uk_ch
71129 - Other engineering activities
uk_ch
Company dossier
OLEOQUIP LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
26 totalABERDEEN TAX AND ACCOUNTING SERVICES LTDA PLUS PROPERTY DEVELOPMENT LTD.BIG BEASTIE COMPETITIONS LTDBROADSEA MEDIA LTDCALICVOL LTDCORROLEUM CONSULTING LTDCORSEE CONSULTING LTDGAMSERV LTDGBR FINANCIAL SOLUTIONS LTDGLENCOMMON LTDGLOBAL EMPLOYMENT AND MOBILITY SUPPORT LTDGS COACHING AND CONSULTING LTDLITTLE BRAE PROPERTIES LTDLNT ROOFING LIMITEDMEARNS PROPERTY LIMITEDMEARNS URQUHART ESTATES LTDNOURISH FLOURISH & NURTURE LTDREMOTE ASSISTANCE SOLUTIONS LTDRGG SOFTWARE SOLUTIONS LTDSAMK HEALTHCARE LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Angelo Nisi | beneficial owner | — | UBO register |
| Mrs Julie Gail Nisi | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100